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CC NI ACT - Complaint Case 138 NI Act

Hero Fin Corp LtdVsBANTI SINGH YADAV

CNR DLND020182242023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9488/2023
Registration Date
22 Jun 2023
Next Hearing Date
22 Feb 2029
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Hero Fin Corp Ltd

    Respondent

    1. 1BANTI SINGH YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2023

Date: 22-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: purpose fixed/further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: further proceedings/purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2029

    Additional Case Details

    Additional Case Details
    Filing Number: 18199/2023
Filing Date: 19-06-2023
eFiling Number: ECDLND02074452023
eFiling Date: 14-06-2023
First Hearing Date: 22nd June 2023
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    14
    Interim Order 7
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9488/2023 HERO FIN CORP LTD Vs. BANTI SINGH YADAV /0 ()
03.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rohan Talwar, Ld. Counsel for complainant.
Matter is listed for compliance i.e. furnishing last
known correct address of the accused on an affidavit.
Last and final opportunity is being given to comply
with previous order, returnable on 22.02.29, failing which the
complaint shall stand dismissed for non-compliance and non-
prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/03.10.2026
-- 1 of 1 --
    Interim Order 6
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9488/2023 HERO FIN CORP LTD Vs. BANTI
SINGH YADAV /
13.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rohan Talwar, Ld. Counsel for complainant.
Matter is listed for furnishing fresh address of the
accused.
In the alternate, ld. Counsel is at liberty to furnish
the last known correct address of the accused on an affidavit.
Now to come up for compliance by way of last and
final opportunity on 03.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.11.2025
-- 1 of 1 --
    Interim Order 5
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
22.03.2025
There is pendency of more than 14,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh. Anil, Ld. Counsel for complainant.
Tracking report along with original postal receipts
and certificate u/s. 65B of Indian Evidence Act filed. As per the
report, summons are unserved by way of speed post.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
13.11.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
22.03.2025
-- 1 of 1 --
    Interim Order 4
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
24.09.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally signed
order sheet as per rules.
Present: Sh.Sachin Kumar, Ld. Counsel for Complainant.
Summons received back unserved through SHO
concerned.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
22.03.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
24.09.2024
-- 1 of 1 --
    Interim Order 3
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
30.05.2024
Present: Ld. Counsel for Complainant.
Pf not filed.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
24.09.2024.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
30.05.2024
-- 1 of 1 --
    Interim Order 2Full order available
    22 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT9488/2023 HERO FIN CORP LTD Vs. BANTI SINGHYADAV 22.11.2023 Present: Sh.Daksh Kwatra, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Interim Order 1
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
22.09.2023
Present: Sh.Daksh Kwatra, Ld. Counsel for Complainant
(through VC).
Complainant is directed to file statement of account
of the complainant bank.
Put up for PSE/Consideration on 22.11.2023.
(Anurag Chhabra)
MM(NI Act)-03/RACC/NDD/ND
22.09.2023
-- 1 of 1 --
    Order 7
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 9488/2023 HERO FIN CORP LTD Vs. BANTI SINGH YADAV /0 ()
03.10.2026
There is pendency of more than 44,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rohan Talwar, Ld. Counsel for complainant.
Matter is listed for compliance i.e. furnishing last
known correct address of the accused on an affidavit.
Last and final opportunity is being given to comply
with previous order, returnable on 22.02.29, failing which the
complaint shall stand dismissed for non-compliance and non-
prosecution.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/03.10.2026
-- 1 of 1 --
    Order 6
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9488/2023 HERO FIN CORP LTD Vs. BANTI
SINGH YADAV /
13.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rohan Talwar, Ld. Counsel for complainant.
Matter is listed for furnishing fresh address of the
accused.
In the alternate, ld. Counsel is at liberty to furnish
the last known correct address of the accused on an affidavit.
Now to come up for compliance by way of last and
final opportunity on 03.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/13.11.2025
-- 1 of 1 --
    Order 5
    22 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
22.03.2025
There is pendency of more than 14,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh. Anil, Ld. Counsel for complainant.
Tracking report along with original postal receipts
and certificate u/s. 65B of Indian Evidence Act filed. As per the
report, summons are unserved by way of speed post.
Complainant is directed to file fresh address of the
accused after due verification, so that service of process can be
done upon him.
Put up for compliance by complainant on
13.11.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
22.03.2025
-- 1 of 1 --
    Order 4
    24 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
24.09.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally signed
order sheet as per rules.
Present: Sh.Sachin Kumar, Ld. Counsel for Complainant.
Summons received back unserved through SHO
concerned.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
22.03.2025.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
24.09.2024
-- 1 of 1 --
    Order 3
    30 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
30.05.2024
Present: Ld. Counsel for Complainant.
Pf not filed.
Issue fresh summons to the accused (on filing of PF
within 7 days from today) through SHO concerned, returnable on
24.09.2024.
Summons be also sent through speed post and
internet generated tracking report of summons sent through speed
post be placed on record by NDOH. Complainant is directed to
file PF and to provide copy of complaint to the accused otherwise
the complaint may be dismissed U/s. 204(4) Cr.P.C.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
30.05.2024
-- 1 of 1 --
    Order 2Full order available
    22 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT9488/2023 HERO FIN CORP LTD Vs. BANTI SINGHYADAV 22.11.2023 Present: Sh.Daksh Kwatra, Ld. Counsel for Complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way of affidavit of the complainant and the documents relied upon by the complainant.…

    Read Full Order
    Order 1
    22 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT9488/2023
HERO FIN CORP LTD Vs. BANTI SINGH YADAV
22.09.2023
Present: Sh.Daksh Kwatra, Ld. Counsel for Complainant
(through VC).
Complainant is directed to file statement of account
of the complainant bank.
Put up for PSE/Consideration on 22.11.2023.
(Anurag Chhabra)
MM(NI Act)-03/RACC/NDD/ND
22.09.2023
-- 1 of 1 --

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